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301 SOHO CLEANERS INC

Company Details

Name: 301 SOHO CLEANERS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2010 (14 years ago)
Entity Number: 4001731
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 301 ELIZABETH STREET, NEW YORK, NY, United States, 10012

Contact Details

Phone +1 646-203-8821

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 301 ELIZABETH STREET, NEW YORK, NY, United States, 10012

Licenses

Number Status Type Date End date
2062292-DCA Inactive Business 2017-12-02 No data
1379946-DCA Inactive Business 2011-01-04 2018-12-31
1377495-DCA Inactive Business 2010-11-23 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
100930000253 2010-09-30 CERTIFICATE OF INCORPORATION 2010-09-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-04-02 No data 301 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-17 No data 301 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-15 No data 301 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-08 No data 301 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-27 No data 301 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-28 No data 301 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-19 No data 301 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-22 No data 301 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-22 No data 301 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-14 No data 301 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3126979 RENEWAL INVOICED 2019-12-13 340 Laundries License Renewal Fee
2957677 CL VIO INVOICED 2019-01-04 260 CL - Consumer Law Violation
2700173 BLUEDOT INVOICED 2017-11-27 340 Laundries License Blue Dot Fee
2700172 LICENSE CREDITED 2017-11-27 85 Laundries License Fee
2617891 SCALE02 INVOICED 2017-05-30 40 SCALE TO 661 LBS
2585830 CL VIO INVOICED 2017-04-05 175 CL - Consumer Law Violation
2585831 OL VIO INVOICED 2017-04-05 250 OL - Other Violation
2499855 RENEWAL INVOICED 2016-11-29 110 Cigarette Retail Dealer Renewal Fee
2218784 RENEWAL INVOICED 2015-11-18 340 LDJ License Renewal Fee
2212217 TP VIO INVOICED 2015-11-09 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-17 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-03-27 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2017-03-27 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2015-09-22 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-11-14 Pleaded FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State